HOWDEN UK REFINANCE 2 PLC
Overview
| Company Name | HOWDEN UK REFINANCE 2 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15326844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWDEN UK REFINANCE 2 PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HOWDEN UK REFINANCE 2 PLC located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWDEN UK REFINANCE 2 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOWDEN UK REFINANCE 2 PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HOWDEN UK REFINANCE 2 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Peter Shalders as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 153268440002, created on Feb 15, 2024 | 60 pages | MR01 | ||||||||||
Registration of charge 153268440001, created on Feb 15, 2024 | 11 pages | MR01 | ||||||||||
Termination of appointment of Robert Peter Keyte as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gareth Huw Roberts on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr William David Bloomer as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Huw Roberts as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HOWDEN UK REFINANCE 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 327823840001 | |||||||
| PANUCCIO, Susan Lee | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | British,Australian | 345514600001 | |||||
| SHALDERS, David Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461560001 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 316659720001 | |||||||
| BLOOMER, William David | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 214179860002 | |||||
| CRAIG, Mark Skimming | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461550001 | |||||
| KEYTE, Robert Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 316659330001 | |||||
| ROBERTS, Gareth Huw | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 345323260001 |
Who are the persons with significant control of HOWDEN UK REFINANCE 2 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Finance Limited | Dec 04, 2023 | EC3A 5AF London One Creechurch Place | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0